Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Tes-Amm Europe Holdings Ltd
- Incorporated
- 17 September 2009 (17 years)
- Previously known as
- Dataserv Group Holdings Limited (until 20 March 2018)Stevton (No.457) Limited (until 10 December 2009)
- Industry
- Activities of head offices (70100)
- Directors
- Jin Mo LeeThomas Holberg
- Accounts type
- Full
- Region
- West Midlands
- Address
- Blakeney WayKingswood LakesideCannockWS11 8JD
Officers 3 active
Officer details are public data from the Companies House register.
Lee, Jin Mo
Director · Appointed 13 May 2026
South Korean
Born March 1976 (50)
Chesterman, Gary Alan
Secretary · Appointed 30 April 2024
Holberg, Thomas
Director · Appointed 7 March 2024
German
Born February 1969 (57)
Officer history (13 former)
13 May 2026
Resigned Cho, Jae Yeon as Director
13 May 2026
Appointed Lee, Jin Mo as Director
21 February 2025
Resigned Oh, Jonghun as Director
21 February 2025
Appointed Cho, Jae Yeon as Director
30 April 2024
Appointed Oh, Jonghun as Director
30 April 2024
Appointed Chesterman, Gary Alan as Secretary
30 April 2024
7 March 2024
Appointed Holberg, Thomas as Director
25 September 2023
Resigned Steele, Gary Bewick as Director
9 November 2017
21 September 2017
Appointed Steele, Gary Bewick as Director
21 September 2017
21 September 2017
Resigned Mac Meekin, Scott as Director
10 May 2016
4 May 2016
Appointed Mac Meekin, Scott as Director
25 April 2016
Resigned Holberg, Thomas as Director
25 April 2016
Resigned Godfrey, Robert as Director
29 March 2016
15 March 2016
29 January 2016
1 September 2014
4 August 2014
1 October 2010
Appointed Holberg, Thomas as Director
1 October 2010
Appointed Godfrey, Robert as Director
13 November 2009
13 November 2009
13 November 2009
17 September 2009
17 September 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
25 March 2024
Ceased Tes-Amm (Singapore) Pte. Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tes-Amm Europe Holdings Ltd This company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £1,573,530
- Profit
- £702,464
- Employees
- 19
- Return on Equity
- 557%
Trend
Turnover
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £17,321,329 | |
| Current Assets | £18,094,440 | £6,726,421 |
| Debtors | £5,370,791 | |
| Cash | £1,355,630 | |
| Creditors (< 1 year) | £16,498,098 | |
| Creditors (> 1 year) | £5,828,400 | |
| Net Current Assets | (£9,771,677) | |
| Net Assets | £1,721,252 | |
| Shareholder Funds | £126,055 | £1,721,252 |
| Turnover | £1,573,530 | £0 |
| Admin Expenses | £2,748,596 | £2,288,066 |
| Staff Costs | £1,609,448 | £1,559,548 |
| Operating Profit | £1,824,934 | (£434,840) |
| Profit Before Tax | (£405,340) | |
| Tax | £0 | |
| Profit for Period | £702,464 | (£405,340) |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 25 May 2026 | Appointment of a director | |||
| 25 May 2026 | Termination of appointment of a director | |||
| 19 September 2025 | Full accounts | 31 December 2024 |
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